Hui Xian Real Estate Investment Trust announced that Mr. Yin Ke resigned as a non-executive Director, a member of the Audit Committee and a member and the Chairman of the Designated (Finance) Committee of the Manager with effect from 8 January 2018. The Board also announces that Mr. Ip Tak Chuen, Edmond, a non-executive Director, was appointed as a member and the Chairman of the Designated (Finance) Committee, with effect from 8 January 2018. Further, the Board announces that Ms. Lai Wai Yin, Agnes was appointed as an executive Director with effect from 8 January 2018. Ms. Lai is the Chief Financial Officer and Responsible Officer of the Manager. She is also appointed as a director of Beijing Oriental Plaza Company Limited ("BOP"). Ms. Lai has worked for BOP since she joined the company as Finance Manager in 2000 and has been the Financial Controller of BOP since 2008. She has over 28 years of experience in accounting and auditing.